This webinar will take you inside the mind of a hard-core fraudster and discuss the Crazy Eddie fraud perpetrated by former CPA, Sam Antar. The presentation will emphasize how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants.

Description
This webinar will take you inside the mind of a hard-core fraudster and discuss the Crazy Eddie fraud perpetrated by former CPA, Sam Antar. The presentation will emphasize how those engaged in fraud prey on the psychological and cognitive vulnerabilities of gatekeepers such as attorneys and accountants.

Specific topics include:

A review of the Crazy Eddie fraud case.

Discussion of fraud detection techniques.

Discussion of the roles that attorneys and CPAs can play in fraud.

Objectives

To demonstrate the fraud vulnerabilities inside a company and how to detect fraud.